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Library Board of Trustees Agenda August 23, 2001

Thursday, August 23, 2001, 2002, 1:30 PM
Library Board Room

Next regular meeting:
Thursday, September 27, 2001 at 1:30 PM

  1. Roll Call and Call to Order
  2. Minutes of July 26, 2001
  3. Warrant Register for August 2001
  4. Expenditure Summary for August 2001
  5. Reports
    1. Library Director?Al Milo
    2. Friends of the Library?Jo Menely
    3. Library Foundation?Ginger Britt
  6. Activity Report for July 2001
  7. New Business
    1. Short Street Signal Light Relocation?Bob Hodson
    2. Sept. 2nd Main Library Closure?Al Milo
  8. Old Business
    1. Integrated Library System Update?Al Milo
    2. Joint Planning Meeting?Carolyn T. Johnson
    3. Joint School-Public Library Research?Ginger Britt
    4. CALTAC Workshop Registration?Al Milo
    5. Public Library Fund Update?Al Milo
    6. Proposition 14 Background?Al Milo
  9. Acceptance of Donations
  10. Correspondence
  11. Board Member Round Table
  12. Public Comments
  13. Adjournment

Persons addressing the Board shall be limited to 10 minutes. Additional time may be granted by the President subject to Board approval. It shall be proper for the President to request a spokesperson for any group of persons be chosen to address the Board. Public comments shall be allowed on items on this agenda at the time each item is considered. At the end of the agenda, public comments shall be allowed on items NOT on the agenda but within the Board's jurisdiction. No action may be taken on off-agenda items except as provided by law.

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